Florida Bank Robbery Law
<h2> <center> United States of America v. Tajmir Wyles </h2> </center>
Tampa, Florida criminal defense lawyer represented the Defendant charged with robbery of a postal mail carrier and receipt, possession or concealment of stolen property of the United States. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> On May 15, 2023, Tajmir Wyles, age 32, from New Jersey, robbed a postal... More...
$ (07-14-2026 - FL)<h2> <center> United States of America v. Gina Mr. and Diego Ramirez-Aldana </h2> </center>
Tampa, Florida, criminal defense lawyers represented the Defendant charged with robbery. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Gina Parra-Martinez (age 39) and Diego Ramirez-Aldana (age 29) and others robbed a jewelry vendor who was visiting Tampa to sell her jewelry at an exhibition at a hotel near... More...
$ (06-22-2026 - FL)<h2> <center> United States of America v. Kenia Marrero and Joan Navarro Bruguet </h2> </center>
Miami, Florida criminal defense lawyers represent the Defendants engaged in a conspiracy to obtain and sell Medicare beneficiary identifier numbers (BINs) of thousands of patients for use in Medicare fraud schemes. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Kenia Marrero, 46, of Miami, paid Joan Navarro... More...
$ (06-12-2026 - FL)<h2> <center> United States of America v. Joel Rufus French </h2> </center>
Tampa, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States Government, mail fraud, and money laundering. By Kent Morlan Joel Rufus French, age 47 of Armory, Mississippi, engaged in a conspiracy to defraud of the United States. French worked with overseas telemarketing call centers that pressured elderly Americans to provide thei... More...
$ (05-09-2026 - FL)<h2> <center> United States of America v. Marcus Bernard Clark </h2> </center>
Orlando, Florida, criminal defense lawyer represented the Defendant charged with fraud and related access devices fraudulently used with fifteen or more unauthorized devices and aggravated identity theft. Marcus Bernard Clark, age 31, of Fort Walton Beach, Florida, worked at a Wendy’s fast food restaurant in Destin, Florida. During a judicially authorized extraction of the defendant’s cell ... More...
$ (04-30-2026 - FL)<h2> <central> United States of America v. Joseph Elegele, Jr. </h2> </central>
Orlando, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Between August 2017 and June 2023, Joseph Elegele, Jr. (41, Orlando) was part of a fraud scheme that laundered funds that had been fraudulently obtained from various businesses throughout the United States and in the Bahamas. Elegele’s role in the scheme was to establish bu... More...
$ (04-20-2026 - FL)<h2> <center> United States of America v. Ronald St. Clair </h2> </center>
Fort Myers, Florida, criminal defense lawyer represented the Defendant charged with attempted tax evasion. Ronald St. Clair attempted to hide his assets from the IRS after accumulating tax debts for 2011 through 2017. In 2020, after the IRS notified St. Clair that it intended to levy his assets to collect his unpaid taxes, St. Clair sold real property he owned and transferred the proceeds into ... More...
$ (04-10-2026 - FL)<h2> <center> United States of America v. Jean Joseph and Janalies Camille Bingham </H2> </center>
Miami, Florida, criminal defense lawyers represented the Defendants charged with wire fraud and conspiracy to commit money laundering. Jean Joseph, also known as “Jon,” 55, of Boca Raton, and Camille Bingham, also known as Janalie Camille Joseph, 44, also of Boca Raton were accused of orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from inves... More...
$ (04-01-2026 - FL)<h2> <center> State of Florida v. Briana McCarthy, Brianna Hannan, Carlotta Hawkins, Kearla Walerk Whitney Branch, and Kavon Reese </h2> </center>
Tallahassee, Florida, criminal defense lawyers represent the Defendants chargd with fraud. Six individuals charged with defrauding the Florida. The individuals were accused of orchestrating a scheme to process property damage claims through the Florida Division of Risk Management, allegedly defrauding the state of $1.7 million. The Florida Department of Financial Services Criminal Investigati... More...
$ (03-31-2026 - FL)<h2> <center> United States of America v. Irazmar Carbajal De Jesus </h2> </center>
Miami, Florida, criminal defense lawyer represented the Defendant charged with agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring approximately $100,000 from the Dominican Republic. Irazmar Carbajal De Jesus, 60, agreed to transfer approximately $99,500 delivered in cash in the Dominican Republic to a specified bank account ... More...
$ (03-27-2026 - FL)<h2> <center> United States of America v. Scott Oranje </h2> </center>
Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute more than 40 grams of fentanyl, possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. On November 10, 2025, police officer intercepted a package added to Scott Oranje, in Mary Esther, Florida. The package c... More...
$ (03-20-2026 - FL)<h2> <center> United States of America v. Michael Deon Woulard </h2> </center>
Jacksonville, Florida, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence, possession of machine gun during a drug transaction. Michael Deon Woulard (49, Gainesville) robbed a pawn shop in Jacksonville, stealing goods valued at approximately $45,945. On November 25, 2023, Woulard robbed a jewelry store in Jacksonville, during which h... More...
$ (03-21-2026 - FL)<h2> <center> United States of America v. Tomás Niembro Concha </h2> </center>
Miami, Florida criminal defense lawyers represented the Defendant charged with conspiracy to violate the International Emergency Powers Act and Wire Fraud. Tomás Niembro Concha, 64, of Miami, Florida, conspired with others to siphon money from Nodus Bank, ultimately leading to the bank’s failure in 2023. Niembro and his co-conspirators concealed from other Nodus Bank board members and execut... More...
$ (03-21-2026 - FL)<h2> <center> State of Florida v. Sonia Infante-Perez </h2> </center>
Miami, Florida, criminal defense lawyer represented the Defendant charged with grand theft, organized fraud, cashing or depositing a worthless check and possessing a counterfeit payment instrument. Sonia Infante-Perez, age 55, of Hialeah, accused of bank fraud for passing counterfeit checks.... More...
$ (03-14-2026 - FL)<h2> <center> State of Florida v. Pedro Antonio Laureano Quesada </h2> </center>
Orlando, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit robbery with a firearm, attempted robbery with a firearm, and attempted felony murder.... More...
$ (03-10-2026 - FL)<h2> <center> United States of America v. Willan Pupo, Joel Castillo, William Castillo, Miriam Pupo, and Jessica Forpomes </h2> </center>
Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiracy to commit money laundering. Willan Pupo, 38, was sentenced to 132 months in federal prison; Joel Castillo, 39, to 58 months; William Castillo, 42, was sentenced to 55 months in federal prison; Miriam Pupo, 36, to 37 months; and Jessica Forpomes, 40, to 36 months. Each defendant previously pleaded guilty to... More...
$ (03-11-2026 - FL)United States of America v. Mckenzie Levar Monestine
Miami, Florida, criminal defense lawyer represented the Defendant charged with possessing approximately 450 fraudulent, stolen or counterfeit access devices, which included others’ credit card numbers, social security numbers, and means to gain access to bank accounts. On or about June 22, 2020, law enforcement agents executed a search warrant at Mckenzie Levar Monestine’s home. That search... More...
$ (02-27-2026 - FL)United States of America v. Joel Rufus French
Tampa, Florida, criminal defense lawyer represented the Defendant charged for his role in a yearslong scheme to bilk Medicare and the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA) out of nearly $200 million by selling patient information and sham doctors’ orders for orthotic braces that patients did not want or need. “This defendant’s conduct was egr... More...
$ (02-03-2026 - FL)<H2> State of Florida v. Natalie Fonseca and Nafis Reynolds
Pensacola, Florida, criminal defense lawyers represented the Defendants charged with attempted first-degree murder, kidnapping, carjacking, robbery, arson, and tampering with evidence. The Defendant beat and robbed a man, cut his throat, and threw him off a bridge, but he survived.... More...
$ (01-11-2026 - FL)<H2> State of Florida v. Armani Cherenfant
Miami, Florida criminal defense lawyer represents the Defendant charged with wire fraud. Armani Cherenfant, age 19, was arrested during the execution of a search warrant for an Airbnb location at 10000 block of Southwest 162nd Street that was being used to mimic a bank call center in an elaborate effort to spoof victims.... More...
$ (01-07-2026 - FL)<H2> State of Florida v. Slemons Anthony Graves
Miami, Florida, criminal defense lawyer represented the Defendant charged with armed robbery and battery with prejudice. Slemons Graves, age 33, is accused of directing an antisemitic slur at a Jewish day school teacher, then slapping her in the back of the head and spitting in her face before stealing her cellphone.... More...
$ (12-11-2011 - FL)<H2> United States of America v. <H2> State of Florida v. Emeril Tytron Lemeul Rachel
Titusville, Florida, criminal defense lawyer represented the Defendant charged with first-degree felony murder. Emeril Tytron Lemeul Rachel, age 13, was charged with the shooting death of a man during a botched robbery. A grand jury returned the indictment against the teen, who investigators say arranged to meet 30-year-old Kelby Gavin Miller through a social media app before attempting to ... More...
$ (12-11-2025 - FL)United States of America v. Johnathan Gaines
Tampa, Florida criminal defense lawyer represented the Defendant charged with bank rubbery by force or violence.<br> <br> Gaines is serving a 711-month sentence for committing three armed robberies in 2000, brandishing a firearm during the<br> commission of one of those robberies, and discharging a firearm during another. At the time of his conviction, he received a 25-year mandatory minimum sente... More...
$0 (11-20-2025 - FL)United States of America v. Omar Ayyash </center<
Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with a Hobbs Act robbery and brandishing and discharging a firearm in relation to a crime of violence.<br> ... More...
$0 (11-10-2025 - FL)State of Florida v. Zephen Xaver
Sebring, Florida, criminal defense lawyer represented the Defendant charged with multiple counts of murder.<br> <br> Zephen Xaver was charged with killing five women inside a Sun Trust Bank in 2019. The women were: Customer Cynthia Watson, 65; bank teller coordinator Marisol Lopez, 55; banker trainee Ana Pinon-Williams, 38; teller Debra Cook, 54; and banker Jessica Montague, 31.... More...
$0 (11-11-2025 - FL)United States of America v. Clonet Junior Charmant
Tallahassee, Florida criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fail fraud and bank fraud.<br> <br> harmant was sentenced to 26 months of imprisonment and 3 years of supervised release for his involvement in a fraud conspiracy. When Charmant began his supervised release term in October 2023, he had to comply with certain conditions, including: (... More...
$0 (10-30-2025 - FL)State of Florida v. Ronald Davis
Orlando, Florida, criminal defense lawyer representing Defendant charged with home invasion, robbery and aggravated battery.<br> <br> Ronald Davis, age 55, "brutally attacked" an elderly woman at her home in Orlando.... More...
$0 (10-20-2025 - FL)<h1> United States of America v. SGO Corporation Limited </h1></h1>
Miami, Florida criminal defense lawyer represented the Defendant charged with Philippine Bribery and Money Laundering.<br> <br> <br> A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for participating in a scheme to pay and launder more than $1 million in bribes to a Philippine government offic... More...
$0 (10-16-2025 - FL)United States of America v. Jorge Salermo
Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.<br> <br> ... More...
$0 (10-21-2025 - FL)State of Florida v. Jostin Moore and Darwin Foster
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with f burglary of an unoccupied conveyance and grand theft.<br> <br> Jostin Moore and Darwin Foster, both 28-year-olds of Texas, were arrested in connection to a bank jugging scheme that occurred earlier this week in the Fresh Market parking lot, according to Tallahassee Police.... More...
$0 (10-10-2025 - FL)State of Florida v. Ronald Williams, Ronquez Williams, and Ron Juba
Miami, Florida, criminal defense lawyer represented the Defendant charged with armed robbery.<br> <br> Ronald Williams, age 25, Ronquez Williams, age 24, and Ron Juba, age 26, were accused of stealing more than $30,000 worth of jewelry from a pair of tourists in 2023. ... More...
$0 (10-10-2025 - FL)<h1> United States of America v. Tochuwku Albert Nnebocha </h1></h1>
Miami, Florida criminal defense lawyer represented the Defendant charged with operating a transnational inheritance fraud scheme.<br> <br> Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization that operated an inheritance fraud scheme that cheated many American seniors out of their savings.... More...
$0 (09-30-2025 - FL)State of Florida v. Geosvany Figueredo-Gonzlez, Orlando Martinez-Dorta, Liovel Urra-Fenate, and Brian Sanchez-Perez
Tampa, Florida, criminal defense lawyer represented the Defendant charged with robbery.<br> <br> The defendants were accused of being part of a group that stole computer systems from semi-trucks. The systems go for as much as $10,000 each.... More...
$0 (09-29-2025 - FL)State of Florida v. Miclaud Arisda
Miami, Florida, criminal defense lawyer represented the Defendant charged with charged with robbery.<br> <br> Surveillance video shows Arisda, 30, approaching the victim and snatching his backpack.... More...
$0 (09-29-2025 - FL)<h1> United States of America v. Juan Francisco Ramirez </h1></h1>
Miami, Florida criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Wire Fraud Conspiracy<br> <br> The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank's failure ... More...
$0 (09-24-2025 - FL)United States of America v. Confersor Perez
Miami, Florida, criminal defense lawyer represented the Defendant charged with robbery and conspiracy to interfere with commerce by threat. ... More...
$0 (09-18-2025 - FL)<h1> United States of America v. Julie Michelle Shuler, Taylor Skiey Bradham </h1></h1>
Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with Conspiracy, Fraud, And Aggravated Identity Theft<br> <br> Julie Michelle Shuler, 32, and Taylor Skiey Bradham, 26, both of Tallahassee, Florida, were sentenced to 36 months and seven months in federal prison, respectively, after previously pleading guilty in federal court to conspiracy to commit mail fraud and ag... More...
$0 (09-18-2025 - FL)<h1> United States of America v. Craig Austin Lang </h1></h1>
<font color="red"><b><h2><center> Fort Myers, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit robbery and discharging a firearm during and in relation to a crime of violence, robbery interfering with commerce, discharging a firearm during and in relation to a crime of violence which resulted in death, conspiring to kill persons in a foreign country, a... More...
$0 (09-16-2025 - FL)State of Florida v. Dwight Gustave and Adria Banks
Miami, Florida, criminal defense lawyer represented the Defendant charged with armed robbery.<br> <br> Dwight Gustave, 30, and Adria Banks,41. were arrested Monday by Miami Beah police in connection with a series of armed robberies targeting nightclub patrons wearing expensive watches in the cities of Miami Beach and Miami.... More...
$0 (09-12-2025 - FL)<h1> United States of America v. Kemmye Jimbryl Watson </h1></h1>
<font color="red"><b><h2><center> Fort Myers, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Belle Glade Felon Sentenced To Federal Prison For Illegally Possessing A Firearm</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><cente... More...
$0 (08-11-2025 - FL)